Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L72200PN1990PLC059594 Pr efill Company Name KPIT TECHNOLOGIES LIMITED
Nominal value of shares 331948.00
Va lid a t e Clea r
Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) 7/34 JOOTHICA, 22 SLEATER KPIT0000000000005 A D DALAL D N DALAL ROAD, , BOMBAY INDIA Maharashtra 400007 962 2000 4000 16-Dec-2017 34 JOOTHICA 7TH FLOOR, 22 NAUSHIR BHARUCHA ROAD, , KPIT0000000000007 AASHNI DUSHVANT DALAL DUSHYANT MATWABLALA MUMBAI INDIA Maharashtra 400007 183 2000 4000 16-Dec-2017 CITIBANK NA 77 RAMNORD ROAD, DR ANNIE BESANT ROAD, WORLI, KPIT0000000000001 ALLIANCE CAPITAL MUTUAL FUND NA MUMBAI INDIA Maharashtra 400018 198 10000 20000 16-Dec-2017 23/24 RADHA BAZAR STREET, 2ND KPIT0000000000000 AMITABH SONTHALIA SANTOSHKUMAR FLOOR, , CALCUTTA INDIA West Bengal 700001 732 2000 4000 16-Dec-2017 7 VAIBHAV BUNGLOWS PART I, KPIT0000000000002 APOORVA BHARATBHAI BHARATBHAI GURUKUL ROAD, AHMEDABAD, INDIA Gujarat 380061 890 2000 4000 16-Dec-2017 G 16 POONAM MARKET, RING KPIT0000000000012 ARVIND KUMAR GANESHMAL GANESHMAL ROAD, , SURAT INDIA Gujarat 395002 217 2000 4000 16-Dec-2017 SONATA SOFTWARE LTD, BULL TEMPLE ROAD, 1/4 APS TRUST BUILDING, N R COLONY, KPIT0000000000004 ASHIS MOHANTY PRAMOD CHANDRA M BANGALORE INDIA Karnataka 560019 914 2000 4000 16-Dec-2017 D-I/60 SATYA MARG, CHANAKYA KPIT0000000000006 AVINASH THAKUR T N THAKUR PURI, NEW DELHI, INDIA Delhi 110021 086 1000 2000 16-Dec-2017 H NO:21-85 TANUKU VARI STREET, TANUKU W.G.DE, KPIT0000000000004 B R SRI LAKSHMI B SATYANARAYANA ANDHRA PRADESH, INDIA Andhra Pradesh 534211 932 2000 4000 16-Dec-2017 SHREE SHYAM IMPEX, 33 CHURCH KPIT0000000000003 BABLU RAMJIVAN RATHI RAMJIVAN RATHI ROAD, SILIGURI (W B), INDIA West Bengal 734001 105 2000 4000 16-Dec-2017
C/O IIT COROPORATE SERVICES LTD, IIT HOUSE OPP VAZIR CLASS INTERNATIONL WORKS J B NGR, M VASANJI RD KPIT0000000000001 BIRAL CAPITAL TRUSTEE CO BIRLA INCOME PLUS ANDHERI, MUMBAI INDIA Maharashtra 400069 194 2000 4000 16-Dec-2017 102/103 GROUND FLOOR, 24-B RAJABAHADUR COMPOUND, AMBALAL DOSHI MARG FORT, KPIT0000000000013 CENTURY CONSULTANTS LTD NA MUMBAI MAHARASHTRA INDIA Maharashtra 400023 061 2000 4000 16-Dec-2017 P-21/63 CQAE COMPLEX, SANGHVI PHATA, AUNDH CAMP KPIT0000000000003 CHANDRA MUKUT SHARMA CHEDA LAL SHARMA PO, PUNE INDIA Maharashtra 411027 079 2000 4000 16-Dec-2017 HOUSE NO A/10, AWHO CIDCO, KPIT0000000000002 DEEPAK K SINGH B P SINGH PAWAN NAGAR, NASHIK INDIA Maharashtra 422008 380 2000 4000 16-Dec-2017 NEAR MILONI CINEMA, MALANCHA ROAD, PO KPIT0000000000000 DEV P MUDALIAR NA KHARGAPUR (W B), MIDANPUR INDIA Maharashtra 444444 546 2000 4000 16-Dec-2017 NEAR MILONI CINEMA, MALANCHA ROAD, PO KPIT0000000000000 DEV P MUDALIAR NA KHARGAPUR (W B), MIDANPUR INDIA Maharashtra 444444 594 1000 2000 16-Dec-2017 NERA MILONI CINEMA MALANCHA RD, P O KHARAGPUR,, DIST MIDNAPUR (W.B.), KPIT0000000000000 DEV P MUDALIAR NA KHARAGPUR INDIA Maharashtra 444444 165 3000 6000 16-Dec-2017 CONSULTANTS KHATAU BUILDING 2ND FLOOR, 44 KPIT0000000000006 ENAM FINANCIAL PVT LTD NA BANK STREET, , MUMBAI INDIA Maharashtra 400023 862 4000 8000 16-Dec-2017 C/O VISHNU G P S SATYAM COMPUTER SERVICE, LTD 1-7-70 STREET NO 5, PRENDER GHATST KPIT0000000000006 G PADMAJA G SATYANARAYANA RAJU ROAD, SECUNDERABAD INDIA Maharashtra 444444 253 2000 4000 16-Dec-2017
NO. 62/1 PADMAVATI MANSION, MAHENDRANAT TATA SILK FORM 6TH MAIN, KPIT0000000000004 G R H NA BALAVANAGADI, BANGALORE INDIA Karnataka 560004 893 2000 4000 16-Dec-2017 INVESTMENT BANKING, 15 MAKER CHAMBERS III, NARIMAN KPIT0000000000006 GLOBAL TRUST BANK LIMITED NA POINT, MUMBAI INDIA Maharashtra 400021 754 2000 4000 16-Dec-2017 O P AGRAWAL 245 GALI PATWA, KABARI BAZAR HAPUR, DIS KPIT0000000000002 HARI MOHAN ASHOK KUMAR GHAZIABAD, UP INDIA Uttar Pradesh 245101 186 1000 2000 16-Dec-2017 C/7 SEA FACE PARK, 50-B DESAI KPIT0000000000007 HRISHIKESH MAHADEVIA ASHOK ROAD, , MUMBAI INDIA Maharashtra 400026 131 2000 4000 16-Dec-2017
PLOT NO 622, PRASHANTNAGAR, KPIT0000000000008 K JAYA RAMI REDDY K MURTHY VANASTHALIPURAM, HYDERABAD INDIA Andhra Pradesh 500070 843 2000 4000 16-Dec-2017 NO.63, SRI KRISHNA NILAYA,, 12TH MAIN, 9TH BLOCK,, NAGARBHAVI SECOND STAGE,, NAGARBHAVI EXTENSION, KPIT0000000000004 K NAGESH BABU K V KRISHNAIAH SETTY BANGALORE INDIA Karnataka 560072 777 4000 8000 16-Dec-2017 420 BLOCK E, SECTOR 18, ROHINI, KPIT0000000000010 LAKSHMI CHAKRABERTY SUNILKUMAR NEW DELHI INDIA Delhi 110085 628 2000 4000 16-Dec-2017 # 69/B, II MAIN, III BLOCK , III STAGE, BASAVESHWAR NAGAR, , KPIT0000000000006 LAXMEESHA R ACHARYA K RAGHUNANDANA BANGALORE INDIA Karnataka 560079 372 2000 4000 16-Dec-2017 R-71 GOLDEN ENCLAVE, AIRPORT KPIT0000000000006 MADHURI GARG PAWAN KUMAR ROAD, , BANGALORE INDIA Karnataka 560017 402 2000 4000 16-Dec-2017 413 DALAMAL TOWER, NARIMAN KPIT0000000000005 MALINI MANSUKHANI GOVINDRAM MANSUKHANI POINT, , MUMBAI INDIA Maharashtra 400021 747 8000 16000 16-Dec-2017 13/B8 GOVT QUARTERS, HAJI ALI, , KPIT0000000000011 MOHANA S SURYAWANSHI S H SURYA MUMBAI INDIA Maharashtra 400034 239 2000 4000 16-Dec-2017 C/O CREDENTIAL INVESTCORP PVT LTD, L T ROAD, MULUND EAST, KPIT0000000000005 NAYNA P CHAWDA PRATAP CHAWDA MUMBAI INDIA Maharashtra 400081 689 2000 4000 16-Dec-2017 34 JOOTHICA 7TH FLOOR, 22 NAUSHIR BHARUCHA ROAD, , KPIT0000000000007 NILIMA NATWARLAL DALAL NATWARLAL THAKORDAS MUMBAI INDIA Maharashtra 400007 182 2000 4000 16-Dec-2017
FLAT 27 PLOT 12,, SAGAR TARANG, BANDRA RECLAMATION WEST, KPIT0000000000013 NIRJHAR GUPTA SURENDRA GUPTA BANDRA MUMBAI INDIA Maharashtra 400050 049 8000 16000 16-Dec-2017 H NO 506 NEAR PATROCINIO CHAPEL, BENAULIM P O, SALSETE, KPIT0000000000005 OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO GOA INDIA Goa 403716 749 2000 4000 16-Dec-2017 ROAD NO 4, 529 BANJARA HILLS, , KPIT0000000000006 P SUDHIR RAO P H RAO HYDERABAD INDIA Andhra Pradesh 500034 252 2000 4000 16-Dec-2017
B 3 F 2 MIG (09), KPIT0000000000006 PATLOLLA SUNEETHA A SHASHEDHAR REDDY BAGHLINGAMPALLY, , HYDERABDA INDIA Maharashtra 444444 257 2000 4000 16-Dec-2017 M/S ALPS GRANITE PVT LTD, 006 RAHEJA CHAMBERS NO 12, KPIT0000000000004 PREETHI K H M KRISHNAJI RAO MESEEUM ROAD, BANGALORE INDIA Karnataka 560001 965 2000 4000 16-Dec-2017 15 DWARKA, TEJAS SOCIETY, KPIT0000000000000 RACHANA JADHAV NA KOTHRUD, PUNE INDIA Maharashtra 411029 617 1000 2000 16-Dec-2017
771 5TH A CROSS, BANSANKARI, I KPIT0000000000004 RAJALAKSHMI A ARVINDAN R STAGE, BANGALORE INDIA Karnataka 560050 782 2000 4000 16-Dec-2017 S K TRADING CO, SEVOKE ROAD, NAHAK TOWER (1ST FLOOR), KPIT0000000000011 RAJESH AGARWAL MADANLAL SILIGURI INDIA Maharashtra 444444 691 2000 4000 16-Dec-2017 SERVICES PVT KHATAU BUILDING, 2ND FLOOR 44 KPIT0000000000006 REEMA BUSINESS LTD NA BANK STREET, , MUMBAI INDIA Maharashtra 400023 861 2000 4000 16-Dec-2017 B-304 ACCORD APARTMENTS, DR CHARATSINGH COLONY ANDHERI KURLA ROAD, ANDHERI EAST, KPIT0000000000007 RUTUJA S VORA SACHIN VORA MUMBAI INDIA Maharashtra 400093 526 2000 4000 16-Dec-2017 20 SUB JAIL ROAD, MAILAM, , KPIT0000000000012 S VIJAYAN SUNDARESAN TRICHY INDIA Tamil Nadu 620006 191 4000 8000 16-Dec-2017 MATILDA HAVEN 18 S C MARG, KPIT0000000000003 SADHANA GUPTA RAVI SANTACRUZ (W), MUMBAI, INDIA Maharashtra 400054 660 2000 4000 16-Dec-2017 62 D ISWARYA ILLAM, KRISHNAMMAL STREET, K K KPIT0000000000010 SAILAJA VARMA RAVINDRAN PUDHUR, COIMBATORE INDIA Maharashtra 444444 589 1000 2000 16-Dec-2017 10 LALIT, WODEHOUSE ROAD, KPIT0000000000012 SANDEEP SHARMA RAMANJI MUMBAI, INDIA Maharashtra 400001 634 4000 8000 16-Dec-2017 C/O RAM NARESH UNION BANK OF INDIA, EXT COUNTER 514F TRIPATHI CHAURAHA, MUMFORD KPIT0000000000004 SANJAI SINGH RAM NIWAS GANJ, ALLAHABAD INDIA Uttar Pradesh 211002 346 2000 4000 16-Dec-2017 STOCK HOLDING CORPORATION OF, INDIA LTD, 224 MITTAL COURT, "B" WING 2ND FLR NAR, KPIT0000000000000 SBI CAPITAL MARKETS LTD NA MUMBAI INDIA Maharashtra 400021 015 4000 8000 16-Dec-2017
C 104 ICICI APATS, CAESAR ROAD, KPIT0000000000003 SESHADRI K SEN SANDIP K SEN ANDHERI WEST, MUMBAI INDIA Maharashtra 400058 636 2000 4000 16-Dec-2017 YOGI NAGAR BLDG NO A - 5, FLAT NO 406 EKSAR ROAD, BORIVALI KPIT0000000000007 SHAH ILA MUKESH SHAH MUKESH WEST, MUMBAI INDIA Maharashtra 400092 143 2000 4000 16-Dec-2017 YOGI NAGAR BLDG NO A - 5, FLAT NO 406 EKSAR ROAD, BORIVALI KPIT0000000000007 SHAH MUKESH OCHHAYLAL SHAH WEST, MUMBAI INDIA Maharashtra 400092 142 2000 4000 16-Dec-2017 NO 4 SUVARNA HOUSE, SANGEETNAGAR COLONY, KPIT0000000000006 SHAJI M MATHEW CHACKO PUNJAGUTTA, HYDERABAD INDIA Andhra Pradesh 500082 302 2000 4000 16-Dec-2017 KPIT0000000000013 SHANTARAM SAKPAL NA ISRL, , , INDIA Maharashtra 444444 108 2 4 16-Dec-2017 PLOT NO 11,SIDDHAKALA HOUSING SOCIETY, WARJE -GAON, KPIT0000000000000 SHASHIKANT V BARVE NA BEHIND B A I F, PUNE INDIA Maharashtra 411052 511 5000 10000 16-Dec-2017 3-5-141/E/7 FLAT NO 2A, EDEN BAGH, GEETANJALI COMPLEX, KPIT0000000000001 SHILPA BANG SRI KISHAN BANG HYDERABAD INDIA Andhra Pradesh 500001 246 2000 4000 16-Dec-2017 114 OPP MICOLAYOUT BUSSTOP, , KPIT0000000000004 SREENIVAS NANJUDAPPA , BANGALORE INDIA Karnataka 560076 698 2000 4000 16-Dec-2017
CONSULTANC YASH APARTMENTS,, MANAS KPIT0000000000000 SUHAS SOFTWARE LTD NA LANE, BHANDARKAR ROAD, PUNE INDIA Maharashtra 411004 415 2000 4000 16-Dec-2017 OB2/707 ONGC COLONY, POONAM NAGAR, ANDHERI EAST, KPIT0000000000008 SWATI P PHATAK PRABHAKAR G PHATAK MUMBAI INDIA Maharashtra 400093 513 2000 4000 16-Dec-2017 13 DEEPA APTS, DR R P CROSS ROAD, LIC COLONY MULUND KPIT0000000000009 UMESH V THAHKER VASANJI WEST, MUMBAI INDIA Maharashtra 400080 857 2000 4000 16-Dec-2017
#71/32 PRERANA K N EXTEN, TRIVENI ROAD IIND CROSS(PO), KPIT0000000000004 V M SIDDESH K V M SUBHASCHANDRAN YESHVANTPUR, BANGALORE INDIA Karnataka 560022 933 2000 4000 16-Dec-2017 1575 BANASHANKRI 1ST STAGE, 5- KPIT0000000000006 VIKAS AGARWAL VIMAL AGARWAL A CROSS, , BANGALORE INDIA Karnataka 560050 313 2000 4000 16-Dec-2017 3RD FLOOR 301 PATHAKY HOUSE, ESTAT 8 MARUTI CROSS LANE, FORT, KPIT0000000000010 VINODINI HOLDING DEVELOPMENT NA MUMBAI INDIA Maharashtra 400001 518 2000 4000 16-Dec-2017
11 233 U P STAIR S V NAGAR, S V UNIVERSITY POST TIRUPATI, KPIT0000000000001 YEDDALA SIVAIAH YEDDALA PITCHAIAH CHITTOOR DT, ANDHRA PRADESH INDIA Andhra Pradesh 517502 325 2000 4000 16-Dec-2017 LWTR INS TIR C/O FMO NAVAL 12044700-04155629- ABHAY KUMAR BEHERA NA BASE INDIA Kerala 682004 KP00 57 114 16-Dec-2017 111,BHATU KA BAS NEAR PAL 12012101-00142566- ABHISHEK KAPOORIA NA ROAD CHORAHA 12TH ROAD INDIA Rajasthan 342001 KP00 2 4 16-Dec-2017 BLOCK - NO - 5 , TRIMURTI HSG. SOCIETY , LAXMI NARAYAN 12056000-00002268- AJAY AMRUTLAL SHAH AMRUTLAL APPARTMENT, INDIA Maharashtra 416416 KP00 2 4 16-Dec-2017 Andaman and Nicobar 12038400-00257502- AMAL KANTI RAI NA C- 3 DOLLY GUNJ DOLLY GUNJ INDIA Islands 744105 KP00 100 200 16-Dec-2017 4/11/167, BAHADUR GANJ 12010606-00023694- ANAND KUMAR TIWARI NA SAHABGANJ INDIA Uttar Pradesh 224001 KP00 30 60 16-Dec-2017 H.NO. 728/1 JOGIWARA AMBALA 12029900-01187446- ANIL SETHI NA CITY INDIA Haryana 134003 KP00 20 40 16-Dec-2017 WARD NO.5, K.M.B.M SAHI 12010600-00864768- ARJUN PATNAIK NA SHASTRI MARKET BARIPADA INDIA Orissa 757001 KP00 1 2 16-Dec-2017 G NO 181, B/H HOTEL MANORANJAN JAULKE, TAL- 12020000-00107059- ASHOK SHANTARAM KULKARNI NA DINDORI, INDIA Maharashtra 422206 KP00 250 500 16-Dec-2017 BALACHANDRA RAMACHANDRA BHAVAN, 12029800-00104919- N NA AREEKKAL, PUTHUPARAMP, INDIA Kerala 676501 KP00 2 4 16-Dec-2017 NO 18 1ST CROSS THIRUMALA 12029900-04180899- BANGALORE RAVINDRANATH VISHNU NA MALLESHWARAM INDIA Karnataka 560003 KP00 30 60 16-Dec-2017 12010600-00556815- BIJAY KUMAR BAGARIA NA HUCHUK PARA INDIA West Bengal 723101 KP00 50 100 16-Dec-2017 CHANABASAPPA 12010600-01003991- GOUDA A PATIL NA LIG 145 ADARSH NAGAR INDIA Karnataka 586103 KP00 30 60 16-Dec-2017 CHIKKAGONIGE 12029900-03823072- RE DEVARAJAPPA PRASHANTHA NA IST CROSS JAYANAGAR SHIMOGA INDIA Karnataka 577201 KP00 70 140 16-Dec-2017 13023100-00040930- DEEPALI TRYAMBAKRAO AMBULKAR NA 7/B-5,NIWARA COLONY-4, INDIA Maharashtra 444004 KP00 100 200 16-Dec-2017 74 TORADA BHILODA 12044700-05733312- DEVENDRA KUMAR K PANCHAL NA SABARKANTHA DIST INDIA Maharashtra 444444 KP00 2 4 16-Dec-2017 12028400-00013248- DEVENDRA TUKARAM JADHAV NA MALIVES DESHPANDE GALLI INDIA Maharashtra 431122 KP00 200 400 16-Dec-2017 12044700-00193705- DHANAPALAN CHINNAYA GOUNDER NA 151 PADHUVAMPALLI PALLADAM INDIA Tamil Nadu 641659 KP00 10 20 16-Dec-2017 NO.2/343 SAMINATHAN STREET 12040400-00028056- GUNASEKARAN D NA PARAVAKKOTTAI INDIA Tamil Nadu 614018 KP00 2 4 16-Dec-2017 KESHAR SHILP APT 1ST FLOOR RAMDAS WADI NR SYNDICATE 12029900-03452391- JAGDISH ANANT KENE NA KALYAN W INDIA Maharashtra 421203 KP00 10 20 16-Dec-2017 P NO 9 SAYALI BUNGLOW JAGTAP MALA ANAND NAGAR NASHIK 12029900-02653864- JAGDISH PANDHARINATH PATIL NA ROAD INDIA Maharashtra 422101 KP00 30 60 16-Dec-2017 DARULMANAR VALAVANNUR 13041400-00278530- JALEEL ABDUL AHAMED NA POST KALPAKANCHERY VIA INDIA Maharashtra 444444 KP00 6 12 16-Dec-2017 QR. NO. 7145, SECTOR - 4/F, B. S. 12011300-00132012- JALIL ANSARI NA CITY, INDIA Jharkhand 827004 KP00 30 60 16-Dec-2017 209, LAXMI NARAYAN 12028900-00243143- JAYANT NEELKANTH INAMDAR NA APARTMENT, BANDAR ROAD, INDIA Maharashtra 415612 KP00 100 200 16-Dec-2017 14 EAST RAJAPUR SCHOOL ROAD 12029900-00109462- KAUSHIK DUTTA NA SANTOSHPUR INDIA West Bengal 700075 KP00 200 400 16-Dec-2017 49/3 A.C. BANERJEE ROAD P.O.- 12038400-00075982- KAUSHIK PATRA NA ARIADAHA INDIA West Bengal 700057 KP00 2 4 16-Dec-2017 13041400-00337564- KRISHNA KUMAR SINGH NA 1081 JANARA INDIA Uttar Pradesh 224001 KP00 40 80 16-Dec-2017 RAJENDRAPRAS 11/29/112 2ND BANK COLONY 12044700-01301333- MADIPELLI AD NA DESHAIPET ROAD INDIA Andhra Pradesh 506002 KP00 200 400 16-Dec-2017 12019103-00062531- MAHAMMAD SHAKIL NA MANAPUR GADAMA INDIA Orissa 754159 KP00 10 20 16-Dec-2017 12034500-00046694- MANISHA DANA NA B-1/135, KALYANI, INDIA Maharashtra 444444 KP00 100 200 16-Dec-2017
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84, BHISTBAG ROAD RENAVIKAR 12038400-00262694- PRAVINKUMAR RATNAKAR JOSHI NA COLONY PIPELINE ROAD, SAVEDI INDIA Maharashtra 414003 KP00 50 100 16-Dec-2017 04 OMKAR APARTMENT TINHEWADI ROAD AT/PO 12029900-04078648- PUNDLIK GAJANAN ABHANG NA RAJGURANAGAR TAL KHED INDIA Maharashtra 410505 KP00 34 68 16-Dec-2017 NEW NO 9 NATTERIKRISHNAMACHARI 12044700-04299110- R NARAYANAN NA STREET INDIA Tamil Nadu 632001 KP00 47 94 16-Dec-2017 AARSHI APARTMENT A/1, 76 12019101-00230730- RABINDRA NATH GUHA NA ASHUTUSH MUKHERJEE ROAD INDIA West Bengal 734001 KP00 20 40 16-Dec-2017 12010926-00148593- RANI NARNOLI NA SHIV SHUNDRI ROAD INDIA Jharkhand 814101 KP00 26 52 16-Dec-2017 PLOT NO 10 SBH COLONY NEAR 12013200-01156979- ROHITASHAW JAGMAL SHARMA NA PEER BAZAR OSMANPURA INDIA Maharashtra 431001 KP00 18 36 16-Dec-2017 OLD NO:31-A, NEW NO:48 25th 12040400-00014877- SADIKPATCHA A NA STREET INDIA Tamil Nadu 614001 KP00 50 100 16-Dec-2017 MOH CHOUDHARNA ROAD 12018600-00203589- SANJAY KUMAR NA DANAPUR LANTT INDIA Bihar 801503 KP00 100 200 16-Dec-2017 AT- BIYABANI ACHALPUR TA- 12038400-00317451- SHAFIULLAH KHAN HAFEEZ KHAN NA ACHALPUR INDIA Maharashtra 444805 KP00 100 200 16-Dec-2017 C/O B C KERUR 20 AND 21 6TH CROSS, SHIVGIRI LAYOUT, 12044700-01956619- SHREESHAIL B KERUR NA VIDYAGIRI INDIA Karnataka 587102 KP00 100 200 16-Dec-2017
H NO 7 1 279 2 ADARSA NAGAR S 13041400-01921673- SIVARAMA RAJU UPPALAPATI NA BANDRUGUDEM V MANUGURU M INDIA Andhra Pradesh 507117 KP00 9 18 16-Dec-2017 A 2 AMARABATI BL A NIRALA 12029900-04554264- SUBRATA BANIK NA APPTT 4TH FLR SODEPUR INDIA West Bengal 700110 KP00 2 4 16-Dec-2017 AT POST NILWANDE DIST A 12029900-04600048- SUNIL SADASHIV PAWAR NA NAGAR INDIA Maharashtra 422605 KP00 10 20 16-Dec-2017 88A THANGASENGODEN STREET 12029900-01168334- T SELVARAAJ NA AMMAPET POST INDIA Tamil Nadu 636003 KP00 10 20 16-Dec-2017 CHAITHANYA MANKAMKUZY 12044700-00979451- THAPASYA ASHOK NA POST MAVELIKARA INDIA Kerala 690558 KP00 6 12 16-Dec-2017 12028900-00282677- VIKAS GOPINATRAO AYACHIT NA 209, SAMARTH NAGAR, INDIA Maharashtra 413501 KP00 50 100 16-Dec-2017 12035000-00399871- VIKAS PRAKASH MARATHE NA RAISINGPURA INDIA Maharashtra 425412 KP00 20 40 16-Dec-2017 D 303 SUNSITY CO HSG SOC 13041400-00695581- VIKRAM VIJAY TATKARE NA CHARWADA ROAD INDIA Gujarat 396191 KP00 5 10 16-Dec-2017 Gupta Niwas H No 42 49 S C 12029900-05632831- VIPUL GUPTA NA Market Ambala Cantt INDIA Haryana 133001 KP00 100 200 16-Dec-2017 KASLIWAL COLLECTION NR. SBI, 12028900-00237486- VISHAL SUKHANAND KASLIWAL NA MAHAVIR COMPLEX INDIA Maharashtra 444303 KP00 12 24 16-Dec-2017 16 A TYPE II QTRS BLOCK - 6 IN300214-11840527- A JHANSI LAKSHMI NA NEYVELI - 3 INDIA Tamil Nadu 607803 0000 40 80 16-Dec-2017 IN301774-13731030- ADITYA KUMAR NA 14 RAPID SIG REGT AREN 56 APO INDIA Uttarakhand 248001 0000 80 160 16-Dec-2017 CROMPTON GREAVES LTD LT MOTOR DIVISION A 6/2 MIDC IN301774-10999588- AMOL ANIL DANDAVATE NA AREA INDIA Maharashtra 414111 0000 40 80 16-Dec-2017 KRISHNA QTR NO 429 F SECTOR X IN300669-10164369- AREPALLI VENKATA CHINNA RAO NA UKKUNAGARAM INDIA Andhra Pradesh 530032 0000 20 40 16-Dec-2017 STREET NO- 62 QR. NO- D/8 P.O- IN302496-10045417- ASHIM KUMAR MALLICK NA CHITTARANJAN INDIA West Bengal 713331 0000 2 4 16-Dec-2017 IN301696-11461110- ASHOK KESHAVRAO TELANG NA 1/1/281/1 MAHAVIR NAGAR INDIA Maharashtra 431602 0000 20 40 16-Dec-2017 H NO 17 1 389 17 F NO 101 SAI SANTOSHI RESIDENCY IN300513-14081920- ASHOK REDDY DENDI NA PRASHANTH NAGAR SAIDABAD INDIA Andhra Pradesh 500001 0000 124 248 16-Dec-2017 NO.1/25 PEAK VIEW, NIHUNG IN301696-10999450- BABITHA N NA POST KOTAGIRI INDIA Tamil Nadu 643217 0000 20 40 16-Dec-2017 AT JAIL ROAD MAHADWALA IN301774-10769623- BABU RAMAN KALLIWALAPPIL NA BUILDING INDIA Maharashtra 415612 0000 200 400 16-Dec-2017 IN302960-10008664- BIMAL CHANDRA MEHRA NA 7/119 SARAI NAWAB INDIA Uttar Pradesh 202001 0000 30 60 16-Dec-2017
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Note: 169974 shares were to be transferred to IEPF whereas 165974 shares have actually been transferred. The difference of 4,000 shares are are held by Century Consultants Limited and the MCA status shows that the Company is under liquidation and also the demat account is frozen, hence we could not trabsfer the said shares to IEPF.